GENSEC LIMITED

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GENSEC LIMITED

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Key Data

Status

Dissolved

Company No.

05039609

Incorporation date

09/02/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

Dte House, Hollins Mount Hollins Lane, Bury, Greater Manchester BL9 8ATCopy
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Latest events (Record since 09/02/2004)
dot icon27/10/2010
Final Gazette dissolved following liquidation
dot icon27/07/2010
Notice of final account prior to dissolution
dot icon22/02/2007
Appointment of a liquidator
dot icon22/02/2007
Order of court to wind up
dot icon15/02/2007
Administrator's progress report
dot icon15/02/2007
Notice of a court order ending Administration
dot icon14/01/2007
Administrator's progress report
dot icon29/11/2006
Statement of affairs
dot icon03/10/2006
Result of meeting of creditors
dot icon30/08/2006
Statement of administrator's proposal
dot icon20/07/2006
Registered office changed on 21/07/06 from: c/o uhy hacker young st james building 79 oxford street manchester M1 6HT
dot icon11/07/2006
Appointment of an administrator
dot icon24/05/2006
Return made up to 10/02/06; full list of members
dot icon24/05/2006
Total exemption small company accounts made up to 2005-07-31
dot icon20/09/2005
Accounting reference date extended from 28/02/05 to 31/07/05
dot icon21/03/2005
Return made up to 10/02/05; full list of members
dot icon12/10/2004
Memorandum and Articles of Association
dot icon06/10/2004
Particulars of mortgage/charge
dot icon04/10/2004
Certificate of change of name
dot icon20/09/2004
Particulars of mortgage/charge
dot icon13/09/2004
New director appointed
dot icon13/09/2004
Director resigned
dot icon07/09/2004
Registered office changed on 08/09/04 from: aston small business centre 63 harrington court harrington street derby DE23 8PD
dot icon06/09/2004
New secretary appointed
dot icon06/09/2004
New director appointed
dot icon10/05/2004
Secretary resigned
dot icon10/05/2004
Director resigned
dot icon09/02/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2005
dot iconLast change occurred
30/07/2005

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2005
dot iconNext account date
30/07/2006
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
09/02/2004 - 09/02/2004
38039
WATERLOW NOMINEES LIMITED
Nominee Director
09/02/2004 - 09/02/2004
36021
Ratcliffe, Anthony Paul
Director
05/09/2004 - Present
3
Ratcliffe, Wilfred
Secretary
09/02/2004 - Present
-
Cartwright, Steve
Director
09/02/2004 - 05/09/2004
-

Persons with Significant Control

0

No PSC data available.

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Description

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About GENSEC LIMITED

GENSEC LIMITED is an(a) Dissolved company incorporated on 09/02/2004 with the registered office located at Dte House, Hollins Mount Hollins Lane, Bury, Greater Manchester BL9 8AT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GENSEC LIMITED?

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GENSEC LIMITED is currently Dissolved. It was registered on 09/02/2004 and dissolved on 27/10/2010.

Where is GENSEC LIMITED located?

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GENSEC LIMITED is registered at Dte House, Hollins Mount Hollins Lane, Bury, Greater Manchester BL9 8AT.

What does GENSEC LIMITED do?

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GENSEC LIMITED operates in the Investigation and security activities (74.60 - SIC 2003) sector.

What is the latest filing for GENSEC LIMITED?

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The latest filing was on 27/10/2010: Final Gazette dissolved following liquidation.